Neftisa

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 002-1280 | +1 (480) 866-0367

SCAM REPRESENTATIVES:

Senior Officer Marketing Unit/Sales Director: Alexander Tropin

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell crude oil products. The company is not authorized to be a mandate or a facilitator. Scammers use the name of this company with fake contacts.

ADDITIONAL INFORMATION:
  • JSK NK NEFTISA

  • АО "НК "НЕФТИСА"

  • INN/ИНН: 7704685184

  • Whatsapp: +79267223612 

DUE DILIGENCE REPORT: